Opinion

Galli

Court
District Court, D. Massachusetts
Filed
Aug 17, 2026
Cited by
0 cases
Authority
More cited than 44.1%

The opinion

UNITED STATES DISTRICT COURT

DISTRICT OF MASSACHUSETTS

)

CHRISTOPHER GALLI, individually )

and on behalf of others similarly situated, )

)

Plaintiff, )

)

v. ) Civil No. 25-13683-LTS

)

DEMANDSCIENCE US, LLC, )

)

Defendant. )

)

MEMORANDUM AND ORDER ON MOTION TO DISMISS (DOC. NO. 13)

August 17, 2026

SOROKIN, J.

This is a putative class action alleging violations of Colorado’s Prevention of

Telemarketing Fraud Act (“PTFA”) against DemandScience US, LLC. Christopher Galli, on

behalf of all others similarly situated, alleges that DemandScience published an online directory

listing the cell phone numbers of Colorado residents without their consent. DemandScience

moves to dismiss the amended complaint under Rule 12(b)(6). Doc. No. 13.1 For the reasons

that follow, the motion to dismiss is DENIED.

I. BACKGROUND

A. The PTFA

The following facts are drawn from the amended complaint. On May 27, 2005, Colorado

Governor Bill Owens signed into law HB05-1288, which amended the PTFA to include Section

1 Citations to “Doc. No. __ at __” reference items filed on the electronic docket (“ECF”) in the

action that is the subject of this Order; pincites are to page numbers in the ECF header or, where

applicable, to the paragraph numbering within the document.

304(4)(a)(I). Doc. No. 21 ¶ 1. That section provides:

On or after September 1, 2005, a person commits an unlawful telemarketing

practice if the person knowingly . . . [l]ists a cellular telephone number in a directory

for a commercial purpose unless the person whose number has been listed has given

affirmative consent, through written, oral, or electronic means, to such listing.

Colo. Rev. Stat. § 304(4)(a)(I).

The Colorado General Assembly enacted this section of the PTFA to address privacy

concerns and to protect cell phone users from the misappropriation of their personal information.

Doc. No. 21 ¶ 4. As explained in the statutory provision’s “legislative declaration” statement:

The general assembly hereby finds, determines, and declares that the use of

telephones for commercial solicitation is rapidly increasing; that this form of

communication offers unique benefits, but entails special risks and poses the

potential for abuse; that the general assembly finds that the widespread practice of

fraudulent and deceptive commercial telephone solicitation has caused substantial

financial losses to thousands of consumers, and, particularly, elderly, homebound,

and otherwise vulnerable consumers, and is a matter vitally affecting the public

interest; and, therefore, that the general welfare of the public and the protection of

the integrity of the telemarketing industry requires statutory regulation of the

commercial use of telephones.

Colo. Rev. Stat. § 6-1-301.

B. DemandScience

DemandScience is a Massachusetts-based, business-to-business (“B2B”) data broker

company. Doc. No. 21 ¶¶ 11, 15-16. It compiles and maintains a directory on its website

(demandscience.com) for businesses seeking to acquire marketing and sales leads. Id. ¶¶ 16-18.

At issue in this matter is DemandScience’s publication of Colorado residents’ cell phone

numbers in its directory. DemandScience’s website allows any user to search for individuals in

the directory by name, job title, company, location, and other parameters. Id. ¶ 19. From the

resulting list of individuals, the user can click on a specific individual to view a redacted preview

of the individual’s contact information. Id. ¶ 20. The user can then access the individual’s

unredacted cell phone number by clicking “Show Info” and paying a fee. Id.

Galli, a resident of Colorado, alleges that DemandScience lists and sells his cell phone

number (and the numbers of other Coloradans) in this manner without consent. Id. ¶¶ 10, 22-23.

He further argues that DemandScience’s conduct has caused harm in various ways. First, he

contends that “Defendant’s misappropriation of Coloradans’ cell phone numbers undeniably

deprives Colorado residents of the ability to enjoy their PTFA privacy rights” and “deprives

them of the real, quantifiable value of such data.” Id. ¶ 27. He also argues that

DemandScience’s disclosure of cell phone numbers harms individuals by making them more

susceptible targets to cybercriminals and fraudulent telemarketers. Id. ¶¶ 28-31.

Galli initially filed suit in state court on September 29, 2025. Doc. No. 1-1.

DemandScience subsequently removed the case to this Court. Doc. No. 1. On January 12, 2026,

DemandScience moved to dismiss. Doc. No. 13. A few weeks later, Galli filed an amended

complaint, which advances one claim under Section 304(4)(a)(I) of the PTFA. Doc. No. 21. In

light of the amended complaint, the Court asked DemandScience whether it wished to rely on the

existing motion to dismiss or file a new response. Doc. No. 22. DemandScience chose the

former route. Doc. No. 23. Galli then opposed the motion, Doc. No. 31, and DemandScience

replied, Doc. No. 35. On May 20, 2026, the Court, pursuant to 28 U.S.C. § 2403(b), invited the

Attorney General of Colorado to intervene in response to DemandScience’s constitutional

challenges to the PTFA. Doc. No. 37. The Attorney General did not intervene within the sixty-

day timeline set by the Court or at any point thereafter. The Court held a hearing on the motion

on July 29, 2026.

II. LEGAL STANDARD

To survive a motion to dismiss under Rule 12(b)(6), “a complaint must contain sufficient

factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft

v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570

(2007)). The court must “take all factual allegations [in the complaint] as true and . . . draw all

reasonable inferences in favor of the plaintiff.” Rodriguez-Ortiz v. Margo Caribe, Inc., 490 F.3d

92, 96 (1st Cir. 2007). But “[t]he court need not accept a plaintiff’s assertion that a factual

allegation satisfies an element of a claim, . . . nor must a court infer from the assertion of a legal

conclusion that factual allegations could be made that would justify drawing such a conclusion.”

Cordero-Hernandez v. Hernandez-Ballesteros, 449 F.3d 240, 244 n.3 (1st Cir. 2006).

III. DISCUSSION

DemandScience moves to dismiss the amended complaint on several grounds. First, it

contends that Section 304(4)(a)(I) does not apply here because (1) the PTFA only applies to

entities engaged in telemarketing; and (2) DemandScience falls under the PTFA’s publisher

exemption. Second, DemandScience argues that the amended complaint should be dismissed

because Section 304(4)(a)(I) poses an unconstitutional restriction of speech. Finally,

DemandScience asserts that Section 304(4)(a)(I) is unconstitutionally vague. The Court

addresses these arguments in turn.

A. The PTFA’s Application to DemandScience

DemandScience first argues that it cannot be held liable under Section 304(4)(a)(I)

because that statutory provision “does not apply to businesses that neither engage in nor facilitate

commercial telemarketing.” Doc. No. 14 at 10. It bases this theory on two grounds. First,

DemandScience points to the fact that the statute’s legislative declaration indicates the PTFA

was enacted to address the “rapidly increasing” use of telephones for “commercial solicitation”

and “the widespread practice of fraudulent and deceptive commercial telephone solicitation.” Id.

Second, DemandScience contends that the word “commercial” in Section 304(4)(a)(I) should be

understood as referencing commercial telephone solicitations or telephone sellers based on the

way other provisions of the statute use the word. Id.

The Court is not persuaded by either theory. Notwithstanding the legislative

declaration’s focus on telephone solicitations, nothing in Section 304(4)(a)(I) limits liability to

those engaging in or facilitating commercial telemarketing. Section 304(4)(a)(I) applies broadly

to “a person” who “[l]ists a cellular telephone number in a directory for a commercial purpose”

without consent. Colo. Rev. Stat. § 6-1-304(4)(a)(I). The statute further defines a “person” as

“an individual, corporation, business trust, estate, trust, partnership, unincorporated association,

or two or more thereof having a joint or common interest, or any other legal or commercial

entity.” Id. § 6-1-102(6). Pursuant to this unambiguous definition, DemandScience clearly

qualifies as a “person” under Section 304(4)(a)(I). Its argument that the PTFA narrowly governs

entities involved in telemarketing runs counter to the plain language of the statute. “Courts may

not interpolate into a statute words that it does not contain, or extract a meaning which is not

expressed by it.” Tatum v. Basin Res., Inc., 141 P.3d 863, 871 (Colo. App. 2005). “If the

statutory language is clear,” courts must “interpret the statute according to its plain and ordinary

meaning.” Specialty Rests. Corp. v. Nelson, 231 P.3d 393, 397 (Colo. 2010); see also Hartford

Underwriters Ins. Co. v. Union Planters Bank, N.A., 530 U.S. 1, 6 (2000) (“[W]hen the statute’s

language is plain, the sole function of the courts . . . is to enforce it according to its terms.”

(citation modified)).

Similarly, DemandScience’s far-fetched reading of the word “commercial” is not

grounded in the language of the statute. It argues that other provisions of the PTFA “consistently

use[] the word ‘commercial’ to describe a category of telephone solicitations or telephone

seller.” Doc. No. 14 at 10. This argument distorts the fact that those other provisions qualify the

term “commercial” with more specific descriptors. See Colo. Rev. Stat. § 6-1-301 (“telephones

for commercial solicitation,” “fraudulent and deceptive commercial telephone solicitation,” and

“commercial use of telephones”); id. § 6-1-302 (“commercial telephone solicitation” and

“commercial telephone seller”); id. § 6-1-303 (“commercial telephone seller”); id. § 6-1-304(1)

(“commercial telephone seller” and “commercial telephone solicitation”); id. § 6-1-305

(“commercial telephone seller”). Here, Section 304(4)(a)(I) prohibits listing “a cellular

telephone number in a directory for a commercial purpose” without any limiting condition on the

term “commercial.” Id. § 6-1-304(4)(a)(I). Under its ordinary meaning, the phrase “commercial

purpose” in Section 304(4)(a)(I) refers to a profit-related purpose. See Commercial, Black’s

Law Dictionary (12th ed. 2024) (defining “commercial” as “[o]f, relating to, or involving the

selling of goods or services for profit”). And here, the amended complaint alleges that

DemandScience published the cell phone numbers for a profit-motivated purpose—namely, “to

entice demandscience.com users to pay to acquire access to demandscience.com subscriptions

and/or credits” and “to fulfill Defendant’s obligations to demandscience.com users who have

paid for demandscience.com subscriptions and/or credits.” Doc. No. 21 ¶ 46. Therefore,

DemandScience’s alleged actions plainly constitute the type of conduct prohibited by the statute.

DemandScience does not stop there. It further argues that it is exempt from the PTFA

because it qualifies as a “publisher” within the statute’s exclusion. Doc. No. 14 at 11. Not so.

The PTFA states that it does not apply to “[p]ublishers, including outdoor advertising media,

advertising agencies, broadcasters, or printers engaged in the dissemination of information or

reproduction of printed or pictorial matter who publish, broadcast, or reproduce material without

knowledge of its deceptive character.” Colo. Rev. Stat. § 6-1-106(1)(b). The Court notes as an

initial matter that this exclusion’s focus on information of a “deceptive character” appears to be

more applicable to other provisions of the PTFA dealing with deceptive trade practices. See,

e.g., id. § 6-1-105. In any event, DemandScience has not adequately demonstrated that it

amounts to a “publisher” under the exemption. As alleged in the amended complaint,

DemandScience is the original creator and author of an online directory that allegedly violates

Section 304(4)(a)(I). Doc. No. 21 ¶¶ 15-21. These allegations do not describe a non-culpable

publisher that unknowingly disseminates prohibited information created and provided by others.2

Furthermore, DemandScience’s broad interpretation of the publisher exemption would

effectively swallow Section 304(4)(a)(I). As Galli argues, if a person could avoid liability under

Section 304(4)(a)(I) so long as they “publish” or “engage[] in the dissemination of” the

directory, then nearly all violators would be exempted. Doc. No. 31 at 10. For all these reasons,

the Court rejects DemandScience’s assertions that the statute does not reach its alleged conduct.

With those issues resolved, the Court turns to DemandScience’s constitutional challenges to

Section 304(4)(a)(I).

B. First Amendment

1. Content-Based Restriction

DemandScience asserts that Section 304(4)(a)(I) facially violates the First Amendment

because it is a content-based restriction on speech that does not survive strict scrutiny. “A

regulation of speech is facially content based under the First Amendment if it targets speech

based on its communicative content—that is, if it applies to particular speech because of the

topic discussed or the idea or message expressed.” City of Austin v. Reagan Nat’l Advert. of

Austin, LLC, 596 U.S. 61, 69 (2022) (citation modified). To survive a facial challenge, content-

based restrictions must satisfy strict scrutiny. McCullen v. Coakley, 573 U.S. 464, 478 (2014).

As a preliminary matter, Galli contends that Section 304(4)(a)(I) does not restrict

“speech” because listing and selling cell phone numbers does not constitute expressive activity

2 To provide an example, in the Court’s view, the PTFA would exempt a printing company that

assists in creating paper copies of DemandScience’s directory.

protected under the First Amendment. Doc. No. 31 at 10-11. Instead, he characterizes the cell

phone numbers as “pure ‘fact[s]’” that “are only ‘elements of speech.’” Id. at 11 (quoting

Rumsfeld v. F. for Acad. & Institutional Rts., Inc., 547 U.S. 47, 61-62 (2006)).

This argument deviates from Supreme Court precedent. In Sorrell, the Supreme Court

rejected a similar argument with respect to a state law that prohibited pharmacies from selling

records that revealed the prescribing practices of individual doctors. Sorrell v. IMS Health Inc.,

564 U.S. 552, 570 (2011). In finding that the creation and dissemination of the prescriber data

amounted to speech within the meaning of the First Amendment, the Court emphasized that

“[f]acts, after all, are the beginning point for much of the speech that is most essential to advance

human knowledge and to conduct human affairs.” Id.

The same reasoning neatly applies to cases, such as this one, that involve laws restricting

the disclosure of personal contact information. Indeed, other district courts have held that

statutes restricting the disclosure of home addresses, phone numbers, and similar types of contact

information regulate “speech” within the First Amendment’s purview. See, e.g., Atlas Data Priv.

Corp. v. We Inform, LLC, 758 F. Supp. 3d 322, 333-34 (D.N.J. 2024) (rejecting argument that

state law limiting disclosure of law enforcement contact information “regulat[ed] only data”

instead of “restricting speech”); Jackson v. Whitepages, Inc., 798 F. Supp. 3d 583, 594 (N.D. W.

Va. 2025) (noting “lower courts consistently hold that factual disclosures of individuals’

personal data . . . constitute speech” and listing cases). Following suit, this Court rejects Galli’s

contention that Section 304(4)(a)(I) regulates conduct falling outside the First Amendment’s

protective domain.

Having established that Section 304(4)(a)(I) regulates “speech” for the purposes of the

First Amendment, the Court turns to whether it imposes a content-based restriction.

DemandScience argues that Section 304(4)(a)(I) is content based “because it restricts listing of a

‘cellular telephone number’ for ‘commercial purposes’ to the exclusion of all other information

for any other purpose.” Doc. No. 14 at 13. Galli responds that the statute’s “ban on the

commercial listing of cellular telephone number(s) (not a viewpoint in any way) belonging to

any resident (rather than, say, only law enforcement officials) in a directory by anybody is

content-neutral because it does not discriminate by subject matter or speaker.” Doc. No. 31 at

13.

While the parties quibble about the applicability of various cases in great detail, the Court

finds that Section 304(4)(a)(I) plainly amounts to a content-based restriction. The statute singles

out a particular type of content—the disclosure of cell phone numbers for a commercial purpose.

See Dex Media W., Inc. v. City of Seattle, 696 F.3d 952, 957 (9th Cir. 2012) (holding that city

ordinance imposing limitations of the distribution of yellow pages phone directories “is a

content-based restriction”). That the statute applies to any speaker who publishes a directory of

any Colorado resident’s cell phone number does not erase the fact that it restricts speech based

on its content. Moreover, laws can amount to content-based restrictions even if they do not

discriminate against speech based on the substantive ideas or viewpoints expressed. See Reed v.

Town of Gilbert, 576 U.S. 155, 156 (2015) (“A law that is content based on its face is subject to

strict scrutiny regardless of the government’s benign motive, content-neutral justification, or lack

of animus toward the ideas contained in the regulated speech.” (citation modified)). For these

reasons, the Court finds that Section 304(4)(a)(I) is a content-based restriction on speech.

2. Applicable Standard of Review

While content-based restrictions typically trigger strict scrutiny, this case presents

additional analytical wrinkles. Galli argues that, “[e]ven if [Section 304(4)(a)(I)] were content-

based,” it is not subject to strict scrutiny for two reasons. Doc. No. 31 at 14. First, he asserts

that Section 304(4)(a)(I)’s resemblance to a traditional privacy tort allows it to “exist in harmony

with the First Amendment” and “forecloses the application of strict scrutiny.” Id. Second, he

contends that intermediate scrutiny is the appropriate standard of review because Section

304(4)(a)(I) solely regulates commercial speech. Id. at 15. The Court evaluates each of these

theories.

a. Privacy Tort

In support of his first theory, Galli relies on Vidal v. Elster, 602 U.S. 286 (2024). There,

the Supreme Court found that the Lanham Act’s name clause—which prohibits the registration

of a trademark that includes the name of a living individual without that individual’s consent—

did not violate the First Amendment because the “tradition of restricting the trademarking of

names has coexisted with the First Amendment, and the name clause fits within that tradition.”

Id. at 307. Galli contends that Section 304(4)(a)(I) is similarly compatible with the First

Amendment because it is “closely related to three traditional privacy torts which have long

existed in harmony with the First Amendment”: (1) public disclosure of private information,

(2) intrusion upon seclusion, and (3) misappropriation of name and likeness. Doc. No. 31 at 27.3

However, Galli cites no binding precedent establishing that a content-based restriction

that bears some resemblance to privacy torts is subject to a less exacting standard of review. The

Supreme Court cases he cites have limited holdings that do not readily support the theory he

3 It is far from clear that the first two of these torts provide close analogs to Section 304(4)(a)(I).

Public disclosure of private information and intrusion upon seclusion both require conduct that is

highly offensive to a reasonable person. See Tonnessen v. Denv. Pub. Co., 5 P.3d 959, 966

(Colo. App. 2000); Pearson v. Kancilia, 70 P.3d 594, 599 (Colo. App. 2003). Listing phone

numbers in a directory is a commonplace and longstanding practice (e.g., printed phone books)

that a reasonable person likely would not view as highly offensive. Misappropriation of name

and likeness presents a closer call. Nonetheless, even if Section 304(4)(a)(I) closely resembles

such a tort, that fact alone is not sufficient for triggering a lower standard of review for the

reasons explained in the text.

seeks to advance. For starters, the Supreme Court in Vidal cautioned that its decision was a

“narrow” one that did not “set forth a comprehensive framework for judging whether all content-

based but viewpoint-neutral trademark restrictions are constitutional.” 602 U.S. at 310. Given

its expressly narrow holding, Vidal contains no suggestion that its framework extends to a non-

trademark-related privacy statute like the PTFA. Galli also cites Burson, a case involving a First

Amendment challenge to a Tennessee statute prohibiting the solicitation of votes and the display

of campaign materials within 100 feet of an entrance to a polling place. Burson v. Freeman, 504

U.S. 191, 198 (1992). There, the Supreme Court did not apply a lower standard of review and

found that the Tennessee statute was a content-based regulation prompting strict scrutiny. Id. at

207. This case cuts against Galli’s argument that strict scrutiny does not apply to Section

304(4)(a)(I).

Galli’s reliance on Florida Star is similarly unavailing. That case involved a Florida

statute making it unlawful to publish “in any instrument of mass communication” the name of

the victim of a sexual offense. The Fla. Star v. B.J.F., 491 U.S. 524, 526 (1989). A newspaper

brought a First Amendment challenge to the statute after being found civilly liable for publishing

the name of a rape victim, which it had obtained from a publicly available police report. In

evaluating this challenge, the Supreme Court did not expressly discuss whether strict scrutiny

applied to the statute. Id. at 527. Instead, the Court relied upon a “limited First Amendment

principle” that it identified from its precedents—namely, that “[i]f a newspaper lawfully obtains

truthful information about a matter of public significance then state officials may not

constitutionally punish publication of the information, absent a need to further a state interest of

the highest order.” Id. at 533. The Court then weighed three factors in evaluating the

constitutionality of the Florida statute: (1) whether the newspaper lawfully obtained truthful

information about a matter of public significance, (2) whether the statute serves a need to further

a state interest of the highest order, and (3) whether the statute actually serves those interests and

is not underinclusive. Id. at 536-41. Upon assessing these factors, the Court found that the

Florida statute violated the First Amendment.

The Supreme Court’s holding in Florida Star does not support Galli’s contention that

Section 304(4)(a)(I) is entitled to a lower standard of review than strict scrutiny. For one, the

subject matter and issues presented in this case widely diverge from the issues raised in Florida

Star. The PTFA does not focus on newspapers, and the disclosure of cell phone information in a

commercial directory implicates a completely different privacy concern than the mass

publication of the names of sex-crime victims. Thus, it is doubtful that the “limited” First

Amendment principle guiding Florida Star applies to this case.

But even assuming (without deciding) that Florida Star provides applicable guidance,

nothing in that decision states or suggests that certain types of privacy protections should be

reviewed under a more relaxed standard of review than strict scrutiny. To the contrary, the

Northern District of West Virginia recently interpreted Florida Star as “only reinforc[ing] the

conclusion that strict scrutiny applies,” even though “the language of Florida Star differs from

the standard strict scrutiny formulation.” Jackson, 798 F. Supp. 3d at 599. This Court similarly

declines to read Florida Star as paving a more forgiving standard of review for privacy statutes

like the PTFA. See id. (emphasizing that Florida Star framework is “highly speech protective”

and noting that “the Supreme Court has never used [the Florida Star] formulation to justify

restricting the freedom to publish truthful information”). For all these reasons, the Court rejects

the argument that Section 304(4)(a)(I)’s connection to privacy interests or torts insulates it from

strict scrutiny.

b. Commercial Speech

Galli advances another theory for bypassing strict scrutiny. He contends that Section

304(4)(a)(I) only governs commercial speech, which triggers a lower standard of review—

intermediate scrutiny. See Cent. Hudson Gas & Elec. Corp. v. Pub. Serv. Comm’n of N.Y., 447

U.S. 557, 561-63 (1980) (noting that First Amendment “accords a lesser protection to

commercial speech than to other constitutionally guaranteed expression”).

Before weighing whether Section 304(4)(a)(I) governs commercial or non-commercial

speech, the Court addresses the nature of DemandScience’s First Amendment challenge.

DemandScience brings a facial rather than an as-applied challenge to Section 304(4)(a)(I). In the

First Amendment context, there are two ways for DemandScience to prevail on its facial attack.

United States v. Stevens, 559 U.S. 460, 472-73 (2010). First, it can establish that “no set of

circumstances exist under which [Section 304(4)(a)(I)] would be valid.” United States v.

Salerno, 481 U.S. 739, 745 (1987). Alternatively, it can establish that the law is

unconstitutionally overbroad because “a substantial number of its applications are

unconstitutional, judged in relation to the statute’s plainly legitimate sweep.” Stevens, 559 U.S.

at 473 (citation modified). “The overbreadth claimant bears the burden of demonstrating, from

the text of the law and from actual fact, that substantial overbreadth exists.” Virginia v. Hicks,

539 U.S. 113, 122 (2003) (citation modified). Because facial invalidation of a statute is a “wide-

reaching” measure, courts employ the overbreadth doctrine “with hesitation” and “only as a last

resort.” New York v. Ferber, 458 U.S. 747, 769 (1982).

Despite framing its challenge to Section 304(4)(a)(I) as a facial one, DemandScience

does nothing to engage with these standards governing its facial challenge. It does not argue that

there are no circumstances under which Section 304(4)(a)(I) is compatible with the First

Amendment. Nor does it discuss “which of the law’s applications are constitutionally

permissible and which are not, and . . . weigh the one against the other.” Moody v. NetChoice,

LLC, 603 U.S. 707, 744 (2024). For example, DemandScience does not argue that Section

304(4)(a)(I)’s illegitimate applications to non-commercial speech are substantial in comparison

to its potentially legitimate applications to commercial speech, such that it is susceptible to facial

invalidation. Instead, in its rebuttal to Galli’s argument that Section 304(4)(a)(I) governs

commercial speech, DemandScience only discusses Section 304(4)(a)(I)’s application to its own

alleged conduct. See Doc. No. 35 at 3-5.

Given DemandScience’s focus on its own conduct, the Court follows its lead and

evaluates whether Section 304(4)(a)(I)’s application to DemandScience constitutes a restriction

on commercial speech—that is, “expression related solely to the economic interests of the

speaker and its audience.” Cent. Hudson, 447 U.S. at 561.4 The Court finds that it does. As

alleged in the complaint, DemandScience is a B2B data broker that sells personal contact

information to businesses wishing to improve their marketing and sales efforts. Doc. No. 21

¶¶ 15-17. Put simply, DemandScience’s business is premised on getting its customers to pay to

access individuals’ cell phone numbers and other personal information. DemandScience does

not provide cell phone numbers for free. It only discloses cell phone numbers as part of a

commercial transaction with its customers.5 Id. ¶ 20. Accordingly, DemandScience’s disclosure

4 The Court does so despite DemandScience’s unequivocal assertion at the hearing that it brings

a facial challenge to the statute. The papers read otherwise. In addition, a narrower review is

preferable to a broader facial challenge, which is typically “disfavored” by courts. Moody, 603

U.S. at 744.

5 This fact differentiates this matter from Dex Media, a Ninth Circuit case relied on by

DemandScience. Dex Media involved a Seattle law imposing conditions on the distribution of

yellow pages phone directories, such as requiring publishers of such directories to obtain permits

and pay a fee for each directory distributed in the city. Dex Media, 696 F.3d at 953. There, the

Ninth Circuit found that “advertisements contained in yellow pages directories fit within our core

of cell phone information “is—primarily, if not entirely—an economic act.” Boelter v. Hearst

Commc’ns, Inc., 192 F. Supp. 3d 427, 445 (S.D.N.Y. 2016).

DemandScience avers that its disclosure of cell phone numbers “provides factual

information that users may employ for a wide range of purposes that are not limited to

commerce,” such as “for research, employment inquiries, customer service issues, or simply to

contact a business.” Doc. No. 35 at 4. But this does not change the fact that DemandScience’s

disclosure, itself, is intertwined within a commercial transaction between DemandScience and its

customers. That a customer may then proceed to use the cell phone data for a non-commercial

purpose does not nullify the commercial nature of DemandScience’s speech.

DemandScience further contends that its directory cannot be seen as commercial speech

because it does not satisfy the three-factor analysis employed by the Supreme Court in Bolger.

At issue in Bolger were informational pamphlets distributed by a manufacturer of contraceptives

promoting the desirability and availability of contraceptive products. Bolger v. Youngs Drug

Prods. Corp., 463 U.S. 60, 62 (1983). In evaluating whether these pamphlets constitute

commercial speech, the Court considered three factors—whether the speech is an advertisement,

refers to a specific product or service, and is economically motivated. Id. at 66-67. The Court

concluded that the “combination of all these characteristics . . . provides strong support for the . .

notion of commercial speech,” whereas “telephone listings and community information

contained in the directory constitute noncommercial speech.” Id. at 957 (citation modified).

Nonetheless, this holding does not establish that the paywalled cell phone listings on

DemandScience’s website constitute non-commercial speech. In Dex Media, the yellow pages

phone directories were provided to customers “free of charge.” Id. at 954. Therefore, the

telephone listings contained in those directories were not the components of any commercial

transaction. By contrast, DemandScience only discloses the cell phone numbers in its database

in exchange for payment, which situates this speech within a commercial transaction.

. conclusion that the informational pamphlets are properly characterized as commercial speech.”

Id. at 67.

Relying on this decision, DemandScience contends that its database does not amount to

commercial speech because it “satisfies, at most, the third Bolger factor.” Doc. No. 35 at 4. But

the three factors considered in Bolger do not impose a strict test for commercial speech. To the

contrary, the Supreme Court made clear that it did not “mean to suggest that each of the

characteristics present in this case must necessarily be present in order for speech to be

commercial.” Bolger, 463 U.S. at 67 n.14. After Bolger, many district courts have concluded

that the disclosure of personal information to third parties amounts to commercial speech without

relying on Bolger’s three-factor framework. See, e.g., Saunders v. Hearst Television, Inc., 711

F. Supp. 3d 24, 33 (D. Mass. 2024); Sutton v. TED Found., Inc., No. 23-cv-9219-DEH, 2026

WL 207000, at *10-11 (S.D.N.Y. Jan. 27, 2026); Stark v. Patreon, Inc., 656 F. Supp. 3d 1018,

1033-34 (N.D. Cal. 2023). Thus, nothing in Bolger precludes this Court from finding that

DemandScience’s profit-driven dissemination of cell phone information amounts to commercial

speech.

In any event, DemandScience’s disclosure of cell phone numbers to paying customers is

not the type of speech that typically warrants a high level of protection under the First

Amendment. This is because DemandScience’s alleged conduct is “speech solely in the

individual interest of the speaker and its specific business audience” and does not implicate

matters of public concern, such that it “requires special protection to ensure that debate on public

issues will be uninhibited, robust, and wide-open.” Dun & Bradstreet, Inc. v. Greenmoss

Builders, Inc., 472 U.S. 749, 762 (1985) (citation modified); see also Trans Union Corp. v.

F.T.C., 245 F.3d 809, 818 (D.C. Cir. 2001) (finding that Trans Union’s sale of consumer reports

listing names and addresses to marketers was speech “solely of interest to the company and its

business customers” and applying intermediate scrutiny). Furthermore, where speech is “solely

motivated by the desire for profit,” that speech is propelled by a “force less likely to be deterred

than others.” Dun, 472 U.S. at 762. Based on all these considerations, the Court finds that

DemandScience’s alleged conduct amounts to commercial speech that is afforded “a lesser

protection” than “other constitutionally guaranteed expression.” Cent. Hudson, 447 U.S. at 563.

3. Intermediate Scrutiny

Having resolved that DemandScience’s disclosures constitute commercial speech, the

Court addresses whether Section 304(4)(a)(I)’s restriction on such disclosures survives

intermediate scrutiny. If the commercial speech being regulated concerns lawful activity and is

not misleading, as is the case here, the speech may be regulated if (1) the government has a

“substantial interest” in restricting the speech, (2) the regulation “directly advances the

governmental interest” involved, and (3) the regulation is “not more extensive than necessary to

serve that interest.” Id. at 566.

As for the first factor, Section 304(4)(a)(I) appears to advance two interests: preventing

fraud and protecting privacy. The PTFA’s legislative declaration explicitly points to fraud as the

problem targeted by the statute, stating “that the widespread practice of fraudulent and deceptive

commercial telephone solicitation has caused substantial financial losses to thousands of

consumers, and, particularly, elderly, homebound, and otherwise vulnerable consumers, and is a

matter vitally affecting the public interest.” Colo. Rev. Stat. § 6-1-301. Furthermore, as Galli

contends, Section 304(4)(a)(I) is also “designed to protect privacy.” Doc. No. 21 ¶ 2. As one

sponsor of the law explained: “Most people view their cell phones as private. They give out the

number to friends and family and some colleagues. When their cell phone rings, they expect it to

be important.” Id.

DemandScience does not dispute that Colorado’s interests in preventing fraud and

protecting the privacy of its residents are substantial. Indeed, such aims have been recognized by

the Supreme Court as substantial governmental interests. See, e.g., Ams. for Prosperity Found.

v. Bonta, 594 U.S. 595, 612 (2021) (“It goes without saying that there is a substantial

governmental interest in protecting the public from fraud.” (citation modified)); Fla. Bar v. Went

For It, Inc., 515 U.S. 618, 625 (1995) (recognizing privacy as substantial state interest).

Accordingly, the Court finds that Section 304(4)(a)(I) survives the first step of intermediate

scrutiny review.

The next inquiry is whether Section 304(4)(a)(I) directly advances the governmental

interest at issue. To satisfy this factor, the “governmental body seeking to sustain a restriction on

commercial speech must demonstrate that the harms it recites are real and that its restriction will

in fact alleviate them to a material degree.” Rubin v. Coors Brewing Co., 514 U.S. 476, 487

(1995) (citation modified). A “commercial speech regulation may not be sustained if it provides

only ineffective or remote support for the government’s purpose.” 44 Liquormart, Inc. v. Rhode

Island, 517 U.S. 484, 505 (1996) (citation modified). Here, Section 304(4)(a)(I) directly

advances one of its aims—protecting cell phone privacy. By prohibiting commercial directories

from listing cell phone numbers without consent, Section 304(4)(a)(I) plainly enhances

individuals’ ability to keep their cell phone numbers private. Thus, the Court finds that Section

304(4)(a)(I) satisfies the second factor of the intermediate-scrutiny analysis without resolving

whether it directly advances its other goal of preventing fraud.6

6 The Court is less persuaded that Section 304(4)(a)(I) directly serves its aim of preventing fraud.

While limiting the dissemination of cell phone numbers may make it more challenging for

fraudsters to find and contact their victims, Section 304(4)(a)(I)’s restriction on directories

targets conduct that is multiple degrees removed from the actual fraudulent activity. However,

This brings the Court to the final factor—whether Section 304(4)(a)(I) is not more

extensive than necessary to serve Colorado’s interest in protecting cell phone privacy. As the

Supreme Court has explained, this factor requires that the regulation be a “reasonable fit” for

accomplishing the government’s interest. Bd. of Trs. of State Univ. of N.Y. v. Fox, 492 U.S.

469, 480 (1989). DemandScience contends that Section 304(4)(a)(I) fails to meet this bar

because it is “both underinclusive and overinclusive.” Doc. No. 35 at 5. In particular, it argues

that the statutory provision “bans the truthful publication of phone numbers even where

individuals have voluntarily disclosed them or where no telemarketing occurs,” while

simultaneously “leav[ing] untouched numerous disclosures that pose equal or greater privacy

risks, including government publications, voluntary disclosures on social media, and

noncommercial databases.” Id.

As an initial matter, Section 304(4)(a)(I)’s underinclusiveness does not render it

unconstitutional. A law does not fail intermediate scrutiny merely because it does not address

the entirety of the issue that the government seeks to resolve. The First Amendment “imposes no

freestanding underinclusiveness limitation, and the Government need not address all aspects of a

problem in one fell swoop.” TikTok Inc. v. Garland, 604 U.S. 56, 76 (2025) (citation modified).

And here, Colorado may have had a legitimate basis for limiting Section 304(4)(a)(I)’s reach to

commercial, as opposed to non-commercial, directories. It is reasonable to conclude that

directories used for a commercial purpose generate higher privacy risks because the creators of

such directories are financially motivated to sell and disseminate the data on a widespread basis.

the Court need not resolve this issue in light of its conclusion that the statutory provision directly

advances Colorado’s interest in safeguarding privacy.

In light of these considerations, the Court declines to conclude that Section 304(4)(a)(I) is fatally

underinclusive.

Overinclusiveness presents a closer call. As the Court sees it, the cell phone numbers

disclosed in DemandScience’s directory conceivably fall into three categories. First, there are

the personal cell phone numbers of individuals that are only disclosed to family, friends, and

select businesses or organizations with which the individuals interact. This category of cell

phone numbers invokes a substantial privacy interest that DemandScience impairs through

publishing its directory. Thus, Section 304(4)(a)(I)’s protection of this first category of cell

phone numbers clearly aligns with Colorado’s aim of safeguarding privacy.

Section 304(4)(a)(I)’s application to other types of phone numbers, however, stray further

from this aim. Section 304(4)(a)(I) also covers a second category of phone numbers: personal

cell phone numbers that are publicly available on other sources. For example, as

DemandScience points out, Colorado’s public voter registration records contain the cell phone

numbers of certain individual voters. Doc. No. 14 at 17. Additionally, some individuals

voluntarily disclose their cell phone numbers on public social media profiles. Doc. No. 35 at 5.

DemandScience argues that Section 304(4)(a)(I) is overinclusive because it penalizes the

disclosure of these types of publicly available numbers. Doc. No. 14 at 17.

The third category of phone numbers that Section 304(4)(a)(I) covers is public-facing cell

phone numbers used for business purposes. A local plumber may publicize his cell phone

number on his website for scheduling appointments. A lawyer may advertise her work cell

phone number on billboards to attract clients. Preventing DemandScience from disseminating

this category of cell phone numbers does little (if anything) to advance Colorado’s interest in

protecting the privacy of its residents.

Nonetheless, the Court finds that Section 304(4)(a)(I)’s reach into the second and third

categories of phone numbers does not render it fatally overinclusive. Beginning with the second

category, individuals with personal cell phone numbers that are already in the public domain still

possess a legitimate privacy interest in preventing the further dissemination of their numbers on

DemandScience’s directory. As described on its own website, DemandScience “compiles and

organizes” a directory that customers can use to “[f]ilter across millions of contacts . . . to select

ideal customers.” Doc. No. 21 ¶ 16. DemandScience advertises that its directory “makes

marketing and sales easier by enabling organizations to find the right prospects faster and target

in-market buyers.” Id. In this manner, DemandScience operates and sells a compiled trove of

personal data that is designed to be easily searchable.

This compilation of information generates greater privacy risks than the disclosure of

personal information in other public sources. It is far easier to find personal data through a

streamlined online directory than through government records and individual social media

accounts. See U.S. Dep’t of Just. v. Reps. Comm. For Freedom of Press, 489 U.S. 749, 764

(1989) (noting that “the compilation of otherwise hard-to-obtain information” in a “single

clearinghouse of information” “alters the privacy interest implicated by disclosure of that

information”). And, Section 304(4)(a)(I) specifically targets these concerns by narrowing its

prohibition to the listing of cell phone numbers in a directory, rather than in one-off posts or

publications.7 Therefore, Section 304(4)(a)(I)’s application to personal cell phone numbers that

are publicly disclosed still fits within the government’s interest in protecting privacy.

7 To the extent that some personal cell phone numbers in this second category are so widely

disseminated that the privacy interest cannot sustain the application of the statute, such an issue

would be more appropriately resolved with the benefit of a fuller factual record at a later stage of

the case or through narrowing the class definition.

As for the third category, there is no indication that Galli seeks to represent users of

business cell phones. The amended complaint focuses on DemandScience’s disclosure of

“personal” information and data. See Doc. No. 21 ¶¶ 10, 17, 36, 48. Indeed, Galli represents

that he is a resident and citizen of Colorado whose “personal information” was listed by

DemandScience without his consent. Id. ¶ 10. Accordingly, any concern of overinclusiveness

raised by the third category of cell phone numbers is best resolved by narrowing the class

definition to exclude owners of public-facing cell phone numbers used for business purposes.8

This appropriately circumscribes the scope of Galli’s PTFA claim without reaching thorny

constitutional issues that need not be resolved in this case. See United States v. Vilches-

Navarrete, 523 F.3d 1, 9 n.6 (1st Cir. 2008) (“The maxim that courts should not decide

constitutional issues when this can be avoided is as old as the Rocky Mountains and embedded in

our legal culture for about as long.”).

In any event, intermediate scrutiny does not require the government to “employ the least

restrictive means conceivable” in targeting an identified problem. Greater New Orleans Broad.

Ass’n, Inc. v. United States, 527 U.S. 173, 188 (1999). Although it may not represent a

“perfect” fit, Section 304(4)(a)(I) is sufficiently tailored to the government’s aim of protecting

the privacy of Colorado residents for all the reasons stated above. Id. Moreover, Section

304(4)(a)(I) does not impose an outright prohibition on speech. It allows DemandScience to

continue operating its directory with the affirmative consent of those whose cell phone numbers

are disclosed on the website. Colo. Rev. Stat. § 304(4)(a)(I). It also limits liability to those who

knowingly commit the offense. Id. For all these reasons, the Court finds that Section

8 Narrowing the class definition in this manner also eliminates any potential concern about

Galli’s ability to adequately represent this category of cell phone users.

304(4)(a)(I) survives intermediate scrutiny. DemandScience’s motion to dismiss the complaint

on the grounds that Section 304(4)(a)(I) violates the First Amendment is DENIED.

C. Vagueness

DemandScience further contends that Section 304(4)(a)(I) is impermissibly vague in

violation of the Fourteenth Amendment of the U.S. Constitution and the Colorado Constitution’s

equivalent protections. “[A] statute which either forbids or requires the doing of an act in terms

so vague that men of common intelligence must necessarily guess at its meaning and differ as to

its application violates the . . . due process of law.” Connally v. Gen. Const. Co., 269 U.S. 385,

391 (1926). At the same time, “perfect clarity and precise guidance have never been required

even of regulations that restrict expressive activity.” Ward v. Rock Against Racism, 491 U.S.

781, 794 (1989).

DemandScience insists that Section 304(4)(a)(I) is unconstitutionally vague because it

does not define the terms “lists,” “directory,” and “commercial purpose.” Doc. No. 14 at 19.

The Court disagrees. While the PTFA does not define these terms, these words are far from the

types of amorphous, subjective words courts deem impermissibly vague. For example, the

Supreme Court has “struck down statutes that tied criminal culpability to whether the

defendant’s conduct was ‘annoying’ or ‘indecent’—wholly subjective judgments without

statutory definitions, narrowing context, or settled legal meanings.” United States v. Williams,

553 U.S. 285, 306 (2008). By contrast, the words “lists,” “directory,” and “commercial purpose”

have clear, ordinary definitions that do not “require similarly untethered, subjective judgments.”

Holder v. Humanitarian L. Project, 561 U.S. 1, 21 (2010).

In any event, a party “whose speech is clearly proscribed cannot raise a successful

vagueness claim under the Due Process Clause . . . for lack of notice.” Id. at 20. Here,

DemandScience’s alleged actions fit within the category of conduct that Section 304(4)(a)(I)

proscribes—namely, “list[ing] a cellular telephone in a directory for a commercial purpose”

without consent. Colo. Rev. Stat. § 304(4)(a)(I). That is precisely what DemandScience is

alleged to have done by creating a directory of individuals’ cell phone numbers that it maintains

behind a paywall.9 And as explained above, DemandScience has not successfully shown that the

PTFA does not apply to its conduct or that its alleged actions are exempt from the statute.

Because “the statutory terms are clear in their application to” DemandScience’s alleged conduct,

its “vagueness challenge must fail.” Holder, 561 U.S. at 21.

D. Class-Wide Statutory Damages

Finally, DemandScience “moves in the alternative to strike Plaintiff’s prayer for class-

wide statutory damages under Rule 12(f).” Doc. No. 14 at 19. Rule 12(f) allows a court to

“strike from a pleading an insufficient defense or any redundant, immaterial, or scandalous

matter.” Fed. R. Civ. P. 12(f). DemandScience argues that because the PTFA “provides for

limited statutory damages only for individual claims” and “says nothing about class relief,”

class-wide statutory damages are not available. Doc. No. 14 at 19 (citing Colo. Rev. Stat. § 6-1-

305(1)(c)). To support this argument, DemandScience points to the fact that the broader

Colorado Consumer Protection Act (“CCPA”), within which the PTFA is codified, has been

interpreted by courts to bar class-wide statutory damages. Id. at 19-20.

The Court is not persuaded. The particular provision of the CCPA that has been found by

courts to exclude class-wide statutory damages is Section 6-1-113, which explicitly provides for

9 DemandScience argues that the statute “does not clearly indicate whether it applies to

directories that generate revenue for the directory owner, as Plaintiff contends in this case, or if

the cell phone numbers themselves must be used for a commercial purpose (e.g., to solicit a

purchase from those individuals whose numbers are listed).” Doc. No. 14 at 18-19. But the

latter interpretation tacks on an additional requirement that is unfounded in the plain language of

the statute. Section 304(4)(a)(I) imposes liability on any person who lists a cell phone number in

a directory for a commercial purpose; it does not require that the cell phone numbers are then

used in a particular, commercial manner.

statutory damages “[e]xcept in a class action.” Colo. Rev. Stat. § 6-1-113(2). That provision

also specifies that “[i]n a case certified as a class action, a successful plaintiff may recover actual

damages, injunctive relief allowed by law, and reasonable attorney fees and costs”—leaving out

any mention of statutory damages. Id. § 6-1-113(2.9). Thus, Section 6-1-113 expressly

establishes that class actions cannot yield the same statutory damages permitted in individual

cases.

The PTFA does not contain a similar restriction on class-wide statutory damages.

Section 6-1-305(1), which sets out the penalties available for violations of Section 304(4)(a)(I),

provides for statutory damages in the following manner:

A person who engages in any unlawful telemarketing practice as defined in

section 6-1-304 (4) shall be liable in a private civil action to the owner of the

cellular telephone for consequential damages, court costs, attorney fees, and a

penalty in the amount of at least three hundred dollars and not more than five

hundred dollars for a first offense and at least five hundred dollars and not more

than one thousand dollars for a second or subsequent offense.

Colo. Rev. Stat. § 6-1-305(1)(c). Unlike Section 6-1-113, Section 6-1-305(1) does not contain

any language distinguishing or limiting the remedies available for class actions. Nor is there any

indication that penalties under the PTFA are circumscribed by the penalties available under the

CCPA. To the contrary, Section 6-1-305(1) states that its penalties are provided “[i]n addition to

the remedies available under sections 6-1-110, 6-1-112, and 6-1-113.” Colo. Rev. Stat. § 6-1-

305(1) (emphasis added). Based on these considerations, the Court declines to interpret the

PTFA as precluding class-wide statutory damages.

IV. CONCLUSION

For the foregoing reasons, the motion to dismiss, Doc. No. 13, is DENIED. The Clerk

shall schedule a Rule 16 conference in this matter.

SO ORDERED.

/s/ Leo T. Sorokin

United States District Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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